Ukraine · Findings · Contract splitting under the threshold
NV TOV "DYL, LTD" [13418758]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 468,283 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- NV TOV "DYL, LTD" [13418758]
- EDRPOU code
- 13418758
- Buyer
- Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 468,283
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1515548
What stands behind it3
Contract
Date 15 May 2023 · Amount UAH 199,999 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-004278-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 88,284 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-002109-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 180,000 · Buyer Administratsiia SHevchenkivskoho raionu Dniprovskoi miskoi rady [44017322] · Supplier NV TOV "DYL, LTD [13418758] · Ref UA-2023-05-17-004011-a-b1 · procedure: reporting